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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/4/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Budget Hearing
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0505 1  CommunicationPublic Expression   Not available Video Video
19-0457 15a) PresentationsNoticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2019-20, Including All Recommended Actions and Adjustments (Sponsors: Executive Office and Auditor-Controller)   Not available Video Video
19-0457 15a) PresentationsNoticed Public Hearing - Discussion and Possible Action to Approve the Mendocino County Proposed Budget for Fiscal Year (FY) 2019-20, Including All Recommended Actions and Adjustments (Sponsors: Executive Office and Auditor-Controller)   Not available Video Video
19-0496 15b) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Not available
19-0495 15c) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Video Video
19-0497 16a) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Not available
19-0476 14a) AppointmentApproval of Recommended Appointments/Reappointments   Not available Not available
19-0477 14b) MinutesApproval of Minutes of May 14, 2019, Regular Meeting   Not available Not available
19-0478 14c) MinutesApproval of Minutes of May 21, 2019, Regular Meeting   Not available Not available
19-0454 14d) ApprovalApproval of Amendment to BOS Agreement No. 18-125 with LACO Associates in the amount of $50,000, for a new total of $150,000 for Recovery Grant Research and Grant Writing, effective when Agreement becomes fully executed through June 30, 2019   Not available Not available
19-0498 14e) ApprovalApproval of Transmission of Letter of Support for the Eel River Recovery Project’s Proposal to the California Water Resource Control Board for Grant Funding to Assist Landowners in the Chamise and Woodman Creek Watersheds (Sponsors: Supervisors Brown and Haschak)   Not available Not available
19-0386 14f) AgreementApproval of Amendment to Agreement No. MH-18-023, PA No. 18-256 with Psynergy, Increasing the Amount from $50,000 to $170,000 to Provide Residential Care Offering a Broad Range of Services to Mendocino County Behavioral Health and Recovery Services, Lanterman-Petris Short Clients who are Court-Mandated to Receive a Specific Level of Care that Requires a Structured Environment Due to Mental Health Challenges, Effective When Agreement Becomes Fully Executed Through June 30, 2019   Not available Not available
19-0414 14g) AgreementApproval of Third Amendment to Board of Supervisors Agreement No. 17-128 with Koff and Associates for a Total Compensation Study and Evaluation of the County’s Classification and Compensation Plan to Extend the Agreement Termination Date from June 30, 2019 to December 31, 2019   Not available Not available
19-0435 14h) AgreementApproval of Amendment to Board of Supervisors (BOS) Agreement Number 17-142-A1 with Mendocino County Youth Project (“MCYP”) in the amount of $38,209, for a Total Agreement Amount of $152,836, to Provide Counseling Services for Probation Youth at New Beginnings School and Extending the Termination Date from June 30, 2019, to June 2020   Not available Not available
19-0436 14i) AgreementApproval of Agreement with Mendocino County Youth Project (“MCYP”) in the Amount of $280,000, to Provide Counseling and Intervention Services to At-Risk Juveniles through the Foundations and Dual Diagnosis Program, Effective When Agreement Becomes Fully Executed through June 30, 2023   Not available Not available
19-0437 14j) AgreementApproval of Amendment to BOS Agreement No. 16-078-A2, with Mendocino County Youth Project (“MCYP”) in the Amount of $68,328, for a Total Agreement Amount of $274,075, to Provide Mental Health Counseling Services for Juvenile Hall, and Extending the Termination Date from June 30, 2019 to June 30, 2020   Not available Not available
19-0467 14k) ApprovalAuthorization to Establish Capital Improvement Project (CIP) for the Installation of a Card Lock Reader System for the Sheriff’s Ukiah Office in the Amount of $50,000 and Approval of Transfer of Funds in the Amount of $50,000 From Sheriff’s Fund 2830 Account 861011 to CIP Fund 1710 Account 864360   Not available Not available